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JO
.iREGULAR .MEETING,,OF.,irHE BOARD,.OF...TRUSTEES.,,OiF...THE TRUSTEES..OF..PURDUE,.UITIVERSITI_
j Eliza Fowler Hall October 16, 1955
Ll NOTICE OF IvffiiETING.
The regular meeting of the Board of Trustees of the Trustees of Purdue
University was held on the 16th day of October, 1935 in accordance with the
bylaws and in response to the following notice mailed -by the Secretary to
each member of the Board on October 2nd, 1935:
"In accordance with the provisions of the Bylaws, there will be a stated meeting of the Board of Trustees of iPurdue University in Eliza Fowler Hall at 9:30 A. M., on Wednesday, October 16, 1935."
II. ROLLCALL.
The meeting was caSt'fed -ia bi^'ei'il^'DEjviS. EV Bioss,'President of the Board, and on rollcal'I^*Cilte"'followirig-answered present: » •'
Messrs Edgerton, Hall, Hillenbrand, Lilly, Mrs. Meredith, Messrs Noel, Ross and Simpson.
The following were absent: Mr. Klmbrough, on account of personal busi¬ ness in New York.
A quorum was present.
III. APPROVAL OF MNUTES.
President Ross announced that the Secretaiy had notified him that all members of the Board had signed a statement approving the mimeographed copy of the minutes of the stated meeting held June 10, 1935.
IV. LETTER OF RESIffiTATION FROM THE SECRETARY.
President Ross presented the resignation of Miss Mary M. Williams as Secretary of the Board of Trustees on account of illness.

JO
.iREGULAR .MEETING,,OF.,irHE BOARD,.OF...TRUSTEES.,,OiF...THE TRUSTEES..OF..PURDUE,.UITIVERSITI_
j Eliza Fowler Hall October 16, 1955
Ll NOTICE OF IvffiiETING.
The regular meeting of the Board of Trustees of the Trustees of Purdue
University was held on the 16th day of October, 1935 in accordance with the
bylaws and in response to the following notice mailed -by the Secretary to
each member of the Board on October 2nd, 1935:
"In accordance with the provisions of the Bylaws, there will be a stated meeting of the Board of Trustees of iPurdue University in Eliza Fowler Hall at 9:30 A. M., on Wednesday, October 16, 1935."
II. ROLLCALL.
The meeting was caSt'fed -ia bi^'ei'il^'DEjviS. EV Bioss,'President of the Board, and on rollcal'I^*Cilte"'followirig-answered present: » •'
Messrs Edgerton, Hall, Hillenbrand, Lilly, Mrs. Meredith, Messrs Noel, Ross and Simpson.
The following were absent: Mr. Klmbrough, on account of personal busi¬ ness in New York.
A quorum was present.
III. APPROVAL OF MNUTES.
President Ross announced that the Secretaiy had notified him that all members of the Board had signed a statement approving the mimeographed copy of the minutes of the stated meeting held June 10, 1935.
IV. LETTER OF RESIffiTATION FROM THE SECRETARY.
President Ross presented the resignation of Miss Mary M. Williams as Secretary of the Board of Trustees on account of illness.